PARKSIDE MANAGEMENT (PLOTS 55 TO 62) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mr Joseph Thomas Doyle as a director on 2025-06-17 |
| 07/05/257 May 2025 | Termination of appointment of Peter John Ibbotson as a director on 2025-04-30 |
| 29/04/2529 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/02/2524 February 2025 | Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-24 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 18/01/2418 January 2024 | Secretary's details changed for Dickinson Harrison (Rbm) Limited on 2024-01-18 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 2023-05-03 |
| 18/04/2318 April 2023 | Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-04-18 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/02/2119 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS MICHELLE SHAW |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 02/07/192 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FULLER / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN IBBOTSON / 25/06/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF PSC STATEMENT ON 19/02/2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 29/08/1829 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 26/06/1826 June 2018 | CESSATION OF IAIN ROBERTSON AS A PSC |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SLACK |
| 04/04/174 April 2017 | SECRETARY APPOINTED MS JOY LENNON |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 1 KENSINGTON HOUSE ALDBOROUGH WAY YORK YO26 4US |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN ROBERTSON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 13/02/1613 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 15/05/1415 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR. GRAEME SLACK |
| 18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 19/05/1019 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FULLER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERTSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOX / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN IBBOTSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRINCE BROWN / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILY WHITE / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | EXTENDED LEASE 24/02/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 19 RAILWAY STREET POCKLINGTON YORK YO42 2QR |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 19 BURNBY LANE POCKLINGTON YORK YO42 2QB |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 11/02/98; CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 19 MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4BA |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/11/957 November 1995 | S366A DISP HOLDING AGM 24/10/95 |
| 07/11/957 November 1995 | S252 DISP LAYING ACC 24/10/95 |
| 07/11/957 November 1995 | S386 DISP APP AUDS 24/10/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 4 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED PARKSIDE MANAGEMENT (PLOTS 56 TO 62) LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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